2 SapherCheck records found for Person Massali
1. Mourad Massali
2. Choukri Massali
| Profile Type | PERSON |
|---|---|
| Name |
MOURAD MASSALI
|
| First Name |
MOURAD
|
| Last Name |
MASSALI
|
| Birth Date |
1992-01-08
|
| Birth-Place |
TAZA (MOROCCO)
|
| First Seen | 2022-08-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-07-03 |
| Datasets |
NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
|
| Topics |
CRIME
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Netherlands National Sanctionlist Terrorism |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Foreign Affairs Authority ID: Stcrt 43501 Listing Date: 2017-07-20 Country: Netherlands Entity: nl-dnst-5e3a2a9573d34310a9a60d9c115b43608ae30bd2 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2017-43501.html |
| Profile Type | PERSON |
|---|---|
| Name |
CHOUKRI MASSALI
|
| First Name |
CHOUKRI
|
| Last Name |
MASSALI
|
| Birth Date |
1989-06-12
|
| Birth-Place |
TAZA (MOROCCO)
|
| First Seen | 2022-08-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-07-03 |
| Datasets |
NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
|
| Topics |
CRIME
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Netherlands National Sanctionlist Terrorism |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Foreign Affairs Authority ID: Stcrt 43497 Listing Date: 2017-07-20 Country: Netherlands Entity: nl-dnst-73c4054db2bf6d4bb3c9d05650baab8f59cb5152 Source URL: https://www.officielebekendmakingen.nl/stcrt-2017-43497.html https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list |